SEMINIS VEGETABLE SEEDS U.K. LTD.
CAMBRIDGE ROYAL SLUIS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 01500163
Status Active
Incorporation Date 5 June 1980
Company Type Private Limited Company
Address TERI HOWES, BLDG 2030 1ST FLOOR, CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6DW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 August 2015; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SEMINIS VEGETABLE SEEDS U.K. LTD. are www.seminisvegetableseedsuk.co.uk, and www.seminis-vegetable-seeds-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Foxton Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles; to Meldreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seminis Vegetable Seeds U K Ltd is a Private Limited Company. The company registration number is 01500163. Seminis Vegetable Seeds U K Ltd has been working since 05 June 1980. The present status of the company is Active. The registered address of Seminis Vegetable Seeds U K Ltd is Teri Howes Bldg 2030 1st Floor Cambourne Business Park Cambourne Cambridge Cambridgeshire Cb23 6dw. . BUCKINGHAM, Mark is a Director of the company. HALL, Geoffrey is a Director of the company. Secretary FOWLE, Stanley Owen has been resigned. Secretary HAMER, Philip has been resigned. Secretary HOWES, Teri has been resigned. Secretary LAWRENSON, Frank has been resigned. Secretary O'BRIEN, Helen Clare has been resigned. Secretary RENTES, Cornelis has been resigned. Secretary THRELFALL, David Francis Oak has been resigned. Secretary THRELFALL, David Francis Oak has been resigned. Director FERRARI, Bruno has been resigned. Director GAUDET, Richard Gerald has been resigned. Director GOWARD, Peter Oliver has been resigned. Director HOLTZ, Dieter has been resigned. Director HORRIGAN, Edward has been resigned. Director JONSEN, Casper has been resigned. Director LARKIN, James Michael has been resigned. Director LOTE, Paul has been resigned. Director MILES, Melville Desmond has been resigned. Director PARROTT, Stephen James has been resigned. Director RENTES, Cornelis has been resigned. Director RIOS, David has been resigned. Director RODRIGUEZ GRAUE, Alejandro has been resigned. Director VAN DER VEEKEN, Wilhelmus has been resigned. Director VAN RIESSEN, Hendrik has been resigned. Director VAN SPAANDONK, Pieter Johannes has been resigned. Director VEENSTRA, Hottem has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
BUCKINGHAM, Mark
Appointed Date: 01 October 2009
57 years old
Director
HALL, Geoffrey
Appointed Date: 01 July 2010
59 years old

Resigned Directors

Secretary
FOWLE, Stanley Owen
Resigned: 31 December 2001
Appointed Date: 01 April 1998
Secretary
HAMER, Philip
Resigned: 10 June 2005
Appointed Date: 17 December 2003
Secretary
HOWES, Teri
Resigned: 29 August 2016
Appointed Date: 01 September 2008
Secretary
LAWRENSON, Frank
Resigned: 14 October 1997
Appointed Date: 03 January 1997
Secretary
O'BRIEN, Helen Clare
Resigned: 22 July 2008
Appointed Date: 13 July 2005
Secretary
RENTES, Cornelis
Resigned: 17 December 2003
Appointed Date: 01 January 2002
Secretary
THRELFALL, David Francis Oak
Resigned: 31 March 1998
Appointed Date: 14 October 1997
Secretary
THRELFALL, David Francis Oak
Resigned: 03 January 1997
Director
FERRARI, Bruno
Resigned: 31 January 2006
Appointed Date: 05 January 1999
64 years old
Director
GAUDET, Richard Gerald
Resigned: 01 October 2009
Appointed Date: 10 January 2008
70 years old
Director
GOWARD, Peter Oliver
Resigned: 31 October 2000
Appointed Date: 01 October 1998
74 years old
Director
HOLTZ, Dieter
Resigned: 01 October 2009
Appointed Date: 01 July 2006
56 years old
Director
HORRIGAN, Edward
Resigned: 01 October 1999
81 years old
Director
JONSEN, Casper
Resigned: 16 December 2004
Appointed Date: 01 November 2000
62 years old
Director
LARKIN, James Michael
Resigned: 16 April 1999
Appointed Date: 10 December 1997
76 years old
Director
LOTE, Paul
Resigned: 28 July 2006
Appointed Date: 16 December 2004
63 years old
Director
MILES, Melville Desmond
Resigned: 21 January 2008
Appointed Date: 01 November 2007
52 years old
Director
PARROTT, Stephen James
Resigned: 12 July 2005
Appointed Date: 01 October 2001
53 years old
Director
RENTES, Cornelis
Resigned: 09 November 2007
Appointed Date: 01 October 2001
61 years old
Director
RIOS, David
Resigned: 31 August 2006
Appointed Date: 01 July 2006
65 years old
Director
RODRIGUEZ GRAUE, Alejandro
Resigned: 21 August 2000
Appointed Date: 10 December 1997
75 years old
Director
VAN DER VEEKEN, Wilhelmus
Resigned: 01 November 1994
84 years old
Director
VAN RIESSEN, Hendrik
Resigned: 14 October 1997
Appointed Date: 01 September 1996
86 years old
Director
VAN SPAANDONK, Pieter Johannes
Resigned: 28 September 2001
Appointed Date: 01 March 2001
70 years old
Director
VEENSTRA, Hottem
Resigned: 01 January 1994
79 years old

Persons With Significant Control

Monsanto Invest B.V.
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

SEMINIS VEGETABLE SEEDS U.K. LTD. Events

22 May 2017
Full accounts made up to 31 August 2015
17 Sep 2016
Statement of company's objects
17 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016
Termination of appointment of Teri Howes as a secretary on 29 August 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 133 more events
31 Aug 1988
Wd 05/08/88 ad 30/06/88--------- £ si 830000@1=830000 £ ic 170000/1000000
16 Jun 1988
Return made up to 31/12/87; full list of members
24 Nov 1987
Accounts for a medium company made up to 30 June 1987
24 Mar 1987
Return made up to 04/12/86; full list of members
28 Jan 1987
Accounts for a small company made up to 30 June 1986

SEMINIS VEGETABLE SEEDS U.K. LTD. Charges

9 May 2001
Deed of mortgage
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: Harris Trust and Savings Bank
Description: Charges such part of the physical materials in existance at…
7 November 1994
Rent deposit deed
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: £3,620.00 placed in a separate designated account with the…
7 November 1994
Rent deposit deed
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: £2,435.00 placed in a separate designated account with the…
7 November 1994
Rent deposit deed
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: £2,450.00 placed in a separate designated account with the…
5 March 1981
Debenture
Delivered: 13 March 1981
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge undertaking and all property and…

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